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TRINITY FILMED ENTERTAINMENT WORLDWIDE LTD

Company number 07089685

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2011 CH01 Director's details changed for Mr Robin Grbich on 11 January 2011
11 Jan 2011 CH01 Director's details changed for Mr Mark Stephen Sandell on 11 January 2011
11 Jan 2011 TM01 Termination of appointment of Mark Sandell as a director
11 Jan 2011 AP01 Appointment of Mr Cedric Behrel as a director
11 Jan 2011 AP01 Appointment of Mr Aurelio Landolt as a director
11 Jan 2011 AP01 Appointment of Mr Hanspeter Jaberg as a director
06 Aug 2010 CH01 Director's details changed for Mr Mark Stephen Sandell on 25 June 2010
15 Jul 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
10 Mar 2010 SH08 Change of share class name or designation
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 100,000
15 Dec 2009 AD01 Registered office address changed from 53a (Top Floor) Brewer Street London W1F 9UH England on 15 December 2009
09 Dec 2009 AP01 Appointment of Mr Mark Stephen Sandell as a director
08 Dec 2009 TM02 Termination of appointment of Mark Sandell as a secretary
08 Dec 2009 AD01 Registered office address changed from Chertsey Chambers 12 Mercer Street London WC2H 9QD England on 8 December 2009
27 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted